Polskie Górnictwo Naftowe i Gazownictwo S.A.

Equities

PGN

PLPGNIG00014

PGNiG : Dividend for 2014 of PLN 0.20 per share

April 17, 2015 at 10:49 am EDT

16.04.2015 Dividend for 2014 of PLN 0.20 per share

On April 16th 2015, the Annual General Meeting of Polskie Górnictwo Naftowe i Gazownictwo S.A. passed resolutions to grant discharge to all members of the PGNiG Management and Supervisory Boards. The General Meeting also resolved to distribute dividend to PGNiG shareholders, in the aggregate amount of PLN 1.18bn.

The dividend per share is PLN 0.2. The dividend record date and the dividend payment date were set for July 15th 2015 and August 4th 2015, respectively.

Furthermore, the Annual General Meeting approved the Company's financial statements and the Directors' Report on the operations of PGNiG SA in 2014, as well as the consolidated financial statements of the PGNiG Group and the Directors' Report on the operations of the PGNiG Group in 2014.

The General Meeting also appointed Ms Irena Ożóg and Mr Maciej Mazurkiewicz as new members of the PGNiG Supervisory Board.

Dorota Gajewska

Press Officer

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Company Profile

Polskie Górnictwo Naftowe i Gazownictwo S.A. is the leading Polish produce of natural gas. Net sales break down by activity as follows: - trading and storage of natural gas (77.1%); - distribution of natural gas (10.7%); - exploration and production of hydrocarbons (8%); - production of electricity and heating (3.8%); - other (0.4%). Poland accounts for 85.5% of net sales.

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